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RUNCORN MCP LIMITED

Company number 09117961

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Feb 2024	PSC05	Change of details for Inovyn Chlorvinyls Limited as a person with significant control on 29 February 2024	View PDF Change of details for Inovyn Chlorvinyls Limited as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AD01	Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL on 29 February 2024	View PDF Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL on 29 February 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AP01	Appointment of Henk Gerhardus Veldink as a director on 2 November 2023	View PDF Appointment of Henk Gerhardus Veldink as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	TM01	Termination of appointment of Luc Eduard Maria Leunis as a director on 2 November 2023	View PDF Termination of appointment of Luc Eduard Maria Leunis as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
18 Aug 2022	CH01	Director's details changed for Mr Paul Mark Daniels on 18 August 2022	View PDF Director's details changed for Mr Paul Mark Daniels on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AP03	Appointment of Jenny Ellen Mckee as a secretary on 1 May 2022	View PDF Appointment of Jenny Ellen Mckee as a secretary on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	TM02	Termination of appointment of Paul Frederick Nichols as a secretary on 1 May 2022	View PDF Termination of appointment of Paul Frederick Nichols as a secretary on 1 May 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Christophe Andre as a director on 1 September 2021	View PDF Appointment of Christophe Andre as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	TM01	Termination of appointment of Stefan Sommer as a director on 1 September 2021	View PDF Termination of appointment of Stefan Sommer as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
07 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2021	PSC05	Change of details for Inovyn Chlorvinyls Limited as a person with significant control on 1 May 2021	View PDF Change of details for Inovyn Chlorvinyls Limited as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
01 May 2021	AD01	Registered office address changed from Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on 1 May 2021	View PDF Registered office address changed from Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on 1 May 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
29 May 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Replacement of auditors 12/11/2019	View PDF Resolutions RES13 ‐ Replacement of auditors 12/11/2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 7 pages (7 pages)
06 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with updates	View PDF Confirmation statement made on 29 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2018	CS01	Confirmation statement made on 29 May 2018 with updates	View PDF Confirmation statement made on 29 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)

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RUNCORN MCP LIMITED

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